Stockholm,November 27, 2007
Extraordinary General Meeting cancelled
Following discussions between the Board of Directors and major shareholders,
the decision has been made not to convene an Extraordinary General Meeting
during December 2007.
In a press release dated November 21, 2007, the Board of Directors of CashGuard AB (publ)
announced that it would decline re-election and convene an Extraordinary General Meeting
during December to elect a new Board of Directors. Following this announcement, the principal
shareholders of CashGuard AB (publ) have taken a joint initiative to enable the Board of
Directors to continue serving as Members of the Board and further develop CashGuard.
Following discussions with said shareholders and the Nomination Committee, conditions have
been created for conducting Board work that is strategic and appropriate for the company. In
accordance with these conditions, the Board of Directors has thus agreed to remain in office.
Consequently, the Board majority will not convene an Extraordinary General Meeting as
disclosed in the previous press release.
Board of Directors:
via Morthen Johannessen, Chairman
via Christer Zetterberg
For further information, please contact:
Morthen Johannessen, Chariman of the Board in CashGuard AB (publ), tel +47 908 721 67,
Facts about CashGuard AB (publ)
CashGuard develops and sells products and services for secure and fully automatic cash handling and
cash logistics. Via direct sales and distribution partners, CashGuard focuses on retail companies, post
offices and banks, as well as on security companies. The CashGuard Group has approximately 190
employees and had sales of SEK 323 million in 2006. CashGuard shares are listed on the Stockholm
CashGuard AB, Propellervägen 10-12, 183 62 Täby. Tel 08-732 22 00. Fax 08-732 22 10.